BERKELEY HOMES (PCL) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (PCL) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (PCL) LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232072. The accounts status is FULL and accounts are next due on 31/01/2025.

BERKELEY HOMES (PCL) LIMITED - COBHAM

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY SEVENTY-FIVE LIMITED (until 07/03/2012)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARK VALLONE Jul 1964 British Director 2012-03-07 CURRENT
MR KARL WHITEMAN Feb 1965 British Director 2012-03-07 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2007-07-31 CURRENT
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-04-13 UNTIL 2008-02-15 RESIGNED
MR DEXTER WHITING Oct 1978 British Director 2015-07-23 UNTIL 2020-05-13 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-09-15 UNTIL 2005-09-30 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2012-03-07 UNTIL 2020-06-26 RESIGNED
MR STEPHEN LESLIE RICHARDS Apr 1954 British Director 2012-03-07 UNTIL 2014-07-29 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2012-03-07 UNTIL 2019-02-14 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-01-15 UNTIL 2015-09-23 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2004-09-15 UNTIL 2011-12-16 RESIGNED
MR BRENDAN TWOMEY Sep 1963 Irish Director 2012-03-07 UNTIL 2017-10-31 RESIGNED
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2014-07-29 UNTIL 2015-05-29 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Director 2012-03-07 UNTIL 2014-07-29 RESIGNED
MR ALLEN EDMOND MICHAELS Feb 1981 British Director 2015-05-29 UNTIL 2021-10-13 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2011-12-16 UNTIL 2012-11-23 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2004-09-15 UNTIL 2007-07-31 RESIGNED
MR SIMON PIERS HOWARD Jan 1974 British Director 2014-07-29 UNTIL 2021-07-14 RESIGNED
MR STEPHEN PHILIP GORMAN Jul 1973 British Director 2012-03-07 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes (Central London) Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Berkeley Group Plc 2016-04-06 Cobham   Surrey Right to appoint and remove directors

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